CANARY LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
CANARY LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
CANARY LIMITED was incorporated 28 years ago on 05/12/1995 and has the registered number: 03134103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CANARY LIMITED was incorporated 28 years ago on 05/12/1995 and has the registered number: 03134103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CANARY LIMITED - GUILDFORD
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR WONERSH HOUSE THE GUILDWAY
GUILDFORD
SURREY
GU3 1LR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR DAVID ROGER HUTCHINSON | Feb 1955 | British | Director | 1995-12-05 | CURRENT |
| NEIL JOHN MOUNTAIN | Apr 1967 | British | Director | 1995-12-05 | CURRENT |
| COMBINED NOMINEES LIMITED | Aug 1990 | Corporate Nominee Director | 1995-12-05 UNTIL 1995-12-05 | RESIGNED | |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-12-05 UNTIL 1995-12-05 | RESIGNED | ||
| DR DAVID ROGER HUTCHINSON | Feb 1955 | British | Secretary | 1995-12-05 UNTIL 2020-01-10 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-12-05 UNTIL 1995-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prof David Roger Hutchinson | 2016-04-06 | 2/1955 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Neil John Mountain | 2016-04-06 | 4/1967 | Aldershot Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Canary Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-27 | 31-12-2022 | £310,771 Cash £336,199 equity |
| Canary Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £330,983 Cash £278,175 equity |
| Canary Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £258,353 Cash £183,180 equity |
| Canary Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-27 | 31-12-2018 | £129,623 Cash £204,278 equity |
| Canary Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £133,758 Cash £180,302 equity |
| Canary Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £120,981 Cash £181,824 equity |
| Canary Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £128,133 Cash £182,457 equity |
| Canary Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £135,550 Cash £185,522 equity |
| Canary Limited - Limited company - abbreviated - 11.0.0 | 2014-09-25 | 31-12-2013 | £117,841 Cash £158,397 equity |